Compliance Assurance Officer
Core
Deliver end-to-end compliance assurance reviews, assess risks and controls, and support remediation across the EMAP region.
Role type
Compliance Assurance Specialist (IC)
Builds
Compliance assurance reports and remediation plans for the EMAP region
Domain
Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Risk assessment, control testing, report writing, stakeholder engagement, regulatory analysis, Archer (GRC tool), privacy regulation knowledge
Preferred skills
ACCA, CIA, or CISA qualification
Technologies
Archer
Responsibilities
Execute compliance assurance reviews per the annual plan, define testing approaches, conduct fieldwork and fact-finding, analyze control effectiveness, prepare structured reports on findings and risks, agree and track remediation plans with business owners, maintain accurate working papers, engage with stakeholders to manage compliance risk, share review insights for continuous improvement
Seniority
Mid-level, independent contributor